Daniela Carolina Espinoza Garcia
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Daniela Carolina Espinoza Garcia Email & Phone Number

Coordinadora en Unidad de Prevención de Legitimación de Capitales and FT and FPDAM at Banplus Banco Universal C.A
Location: Caracas, Federal District, Venezuela, Bolivarian Republic of 4 work roles 1 school
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Current company
Banplus Banco Universal C.A
Role
Coordinadora en Unidad de Prevención de Legitimación de Capitales and FT and FPDAM
Location
Caracas, Federal District, Venezuela, Bolivarian Republic of
Company size
751 employees

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Daniela Carolina Espinoza Garcia is listed as Coordinadora en Unidad de Prevención de Legitimación de Capitales and FT and FPDAM at Banplus Banco Universal C.A, a with 751 employees, based in Caracas, Federal District, Venezuela, Bolivarian Republic of. AeroLeads shows a matched LinkedIn profile for Daniela Carolina Espinoza Garcia.

Daniela Carolina Espinoza Garcia previously worked as Coordinadora en Unidad de Prevención de Legitimación de Capitales/FT/FPDAM at Banplus Banco Universal C.A and Especialista President Club at Banplus Banco Universal C.A. Daniela Carolina Espinoza Garcia holds Licenciada En Administración, Business Administration, Management And Operations from Colegio Universitario Francisco De Miranda.

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Banplus Banco Universal C.A

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About Daniela Carolina Espinoza Garcia

Profesional con 7 años de experiencia en el sector bancario desempeñando diferentes funciones, entre ellas en el entorno de banca telefónica, he manejado segmentación V.I.P proporcionando el más alto nivel de atención al cliente.Actualmente me encuentro como Coordinadora en la Unidad de Prevención y Control de Legitimación de Capitales /FT/ FPADM velando por el seguimiento y ejecución de las normas relativas a la administración y fiscalización de riesgos relacionados con los delitos de legitimación de capitales y financiamiento al terrorismo aplicable a las instituciones reguladas por la SUDEBAN. Velar por el desempeño, calidad en el trabajo, desarrollo y formación profesional de los trabajadores que se encuentran bajo la supervisión directa e indirecta con la finalidad de fomentar los valores presentes en el código de ética.

Current workplace

Daniela Carolina Espinoza Garcia's current company

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Banplus Banco Universal C.A
Banplus Banco Universal C.A
Coordinadora en Unidad de Prevención de Legitimación de Capitales and FT and FPDAM
Caracas, VE
Website
banplus.com
Employees
751
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4 roles

Daniela Carolina Espinoza Garcia work experience

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Team & coworkers

Colleagues at Banplus Banco Universal C.A

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JC Jesus Crespo Gordillo Jesus Crespo Gordillo Colleague at Banplus Banco Universal C.AVenezuela, Bolivarian Republic Of View → DB Doris Bermejo Doris Bermejo Colleague at Banplus Banco Universal C.ACaracas, Federal District, Venezuela, Bolivarian Republic Of View → MT Máximo Torrealba Máximo Torrealba Colleague at Banplus Banco Universal C.APuerto Cabello, Carabobo State, Venezuela, Bolivarian Republic Of View → RY Rosio Y. Castellanos Benitez Rosio Y. Castellanos Benitez Colleague at Banplus Banco Universal C.AVenezuela, Bolivarian Republic Of View → JA José Antonio Osorio José Antonio Osorio Colleague at Banplus Banco Universal C.ANueva Esparta State, Venezuela, Bolivarian Republic Of View → YC Yusbelys Chirinos Yusbelys Chirinos Colleague at Banplus Banco Universal C.AVenezuela, Bolivarian Republic Of View → FD Francisco Daniel Pereira Francisco Daniel Pereira Colleague at Banplus Banco Universal C.ACaracas, Federal District, Venezuela, Bolivarian Republic Of View → EJ Edgar Jesus Parra Guerra Edgar Jesus Parra Guerra Colleague at Banplus Banco Universal C.AVenezuela, Bolivarian Republic Of View → CR Cristina Rivero Bice Rivero Cristina Rivero Bice Rivero Colleague at Banplus Banco Universal C.AVenezuela, Bolivarian Republic Of View → JT Jurabi Torrealba Hernández Jurabi Torrealba Hernández Colleague at Banplus Banco Universal C.AVenezuela, Bolivarian Republic Of View →
1 education record

Daniela Carolina Espinoza Garcia education

  • Colegio Universitario Francisco De Miranda
    Colegio Universitario Francisco De Miranda
    Business Administration, Management And Operations
FAQ

Frequently asked questions about Daniela Carolina Espinoza Garcia

Quick answers generated from the profile data available on this page.

What company does Daniela Carolina Espinoza Garcia work for?

Daniela Carolina Espinoza Garcia works for Banplus Banco Universal C.A.

What is Daniela Carolina Espinoza Garcia's role at Banplus Banco Universal C.A?

Daniela Carolina Espinoza Garcia is listed as Coordinadora en Unidad de Prevención de Legitimación de Capitales and FT and FPDAM at Banplus Banco Universal C.A.

Where is Daniela Carolina Espinoza Garcia based?

Daniela Carolina Espinoza Garcia is based in Caracas, Federal District, Venezuela, Bolivarian Republic of while working with Banplus Banco Universal C.A.

What companies has Daniela Carolina Espinoza Garcia worked for?

Daniela Carolina Espinoza Garcia has worked for Banplus Banco Universal C.A.

Who are Daniela Carolina Espinoza Garcia's colleagues at Banplus Banco Universal C.A?

Daniela Carolina Espinoza Garcia's colleagues at Banplus Banco Universal C.A include Jesus Crespo Gordillo, Doris Bermejo, Máximo Torrealba, Rosio Y. Castellanos Benitez, and José Antonio Osorio.

How can I contact Daniela Carolina Espinoza Garcia?

You can use AeroLeads to view verified contact signals for Daniela Carolina Espinoza Garcia at Banplus Banco Universal C.A, including work email, phone, and LinkedIn data when available.

What schools did Daniela Carolina Espinoza Garcia attend?

Daniela Carolina Espinoza Garcia holds Licenciada En Administración, Business Administration, Management And Operations from Colegio Universitario Francisco De Miranda.

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